Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02560) ===

**Nodes:**
- acct_8094A5650 (type: Account)
- acct_8094BF2D0 (type: Account)
- acct_8099C4CF0 (type: Account)
- acct_80009BFA0 (type: Account)
- acct_8090D5320 (type: Account)
- acct_80925B7E0 (type: Account)
- acct_8090BE770 (type: Account)
- acct_8090D9640 (type: Account)
- acct_80909C2C0 (type: Account)
- acct_8096CCFA0 (type: Account)
- acct_808140FF0 (type: Account)
- acct_80957C840 (type: Account)
- acct_809D65AB0 (type: Account)
- acct_8090BE400 (type: Account)
- acct_8090BE6D0 (type: Account)
- acct_100428858 (type: Account)
- bank_0025170 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0025534 (type: Bank)
- bank_008 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0226554 (type: Bank)
- bank_0324824 (type: Bank)
- bank_0324860 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8094A5650 belongs_to bank_0025170
- acct_8094BF2D0 belongs_to bank_0025202
- acct_8099C4CF0 belongs_to bank_0025534
- acct_80009BFA0 belongs_to bank_008
- acct_8090D5320 belongs_to bank_008
- acct_80925B7E0 belongs_to bank_008
- acct_8090BE770 belongs_to bank_0122055
- acct_8090D9640 belongs_to bank_0122055
- acct_80909C2C0 belongs_to bank_0213
- acct_8096CCFA0 belongs_to bank_0213
- acct_808140FF0 belongs_to bank_0214
- acct_80957C840 belongs_to bank_0225215
- acct_809D65AB0 belongs_to bank_0226554
- acct_8090BE400 belongs_to bank_0324824
- acct_8090BE6D0 belongs_to bank_0324860
- acct_100428858 belongs_to bank_070
- acct_8090BE770 transfers_to acct_8096CCFA0 amount: 4493.13 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_809D65AB0 transfers_to acct_809D65AB0 amount: 480803.39 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8090BE770 transfers_to acct_8096CCFA0 amount: 1830.34 Canadian Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_80909C2C0 transfers_to acct_8090D5320 amount: 139330.89 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_80909C2C0 transfers_to acct_8090D5320 amount: 32026.23 Canadian Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_8090D5320 transfers_to acct_8090D5320 amount: 600841.29 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80957C840 transfers_to acct_80957C840 amount: 13.31 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8090D5320 transfers_to acct_8099C4CF0 amount: 522.93 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:38
- acct_808140FF0 transfers_to acct_8090BE770 amount: 1182.16 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:39
- acct_808140FF0 transfers_to acct_8090BE770 amount: 1776.94 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:57
- acct_8090D5320 transfers_to acct_8099C4CF0 amount: 1160.53 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:58
- acct_80009BFA0 transfers_to acct_8090D5320 amount: 15.03 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:31
- acct_8090D9640 transfers_to acct_8090D9640 amount: 13.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:39
- acct_80009BFA0 transfers_to acct_8090D5320 amount: 147.92 Canadian Dollar via: Credit Card timestamp: 2022/09/01 03:40
- acct_8096CCFA0 transfers_to acct_809D65AB0 amount: 958.52 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:48
- acct_8096CCFA0 transfers_to acct_809D65AB0 amount: 1198.18 Canadian Dollar via: Credit Card timestamp: 2022/09/01 03:52
- acct_8090D5320 transfers_to acct_8090D9640 amount: 9742.31 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:27
- acct_8090D5320 transfers_to acct_80925B7E0 amount: 584270.36 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:51
- acct_8090D5320 transfers_to acct_80957C840 amount: 269.21 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:01
- acct_8090BE770 transfers_to acct_8090BE770 amount: 10.07 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:18
- acct_8090D5320 transfers_to acct_80957C840 amount: 230.09 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:18
- acct_8090BE6D0 transfers_to acct_8090BE770 amount: 4450.24 Canadian Dollar via: ACH timestamp: 2022/09/01 13:23
- acct_8099C4CF0 transfers_to acct_8099C4CF0 amount: 4548.28 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:25
- acct_8099C4CF0 transfers_to acct_8099C4CF0 amount: 29.17 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:03
- acct_100428858 transfers_to acct_809D65AB0 amount: 164.75 Canadian Dollar via: Credit Card timestamp: 2022/09/01 19:41
- acct_100428858 transfers_to acct_809D65AB0 amount: 561.47 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:47
- acct_8090D9640 transfers_to acct_8090D9640 amount: 1386.14 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:51
- acct_80009BFA0 transfers_to acct_8090D5320 amount: 15.03 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:50
- acct_80009BFA0 transfers_to acct_8090D5320 amount: 147.92 Canadian Dollar via: Credit Card timestamp: 2022/09/02 03:59
- acct_8090D5320 transfers_to acct_8096CCFA0 amount: 277784.02 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:47
- acct_100428858 transfers_to acct_8099C4CF0 amount: 817676.36 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:43
- acct_100428858 transfers_to acct_8099C4CF0 amount: 1825313.31 Canadian Dollar via: Cash timestamp: 2022/09/02 05:55
- acct_8090BE770 transfers_to acct_8094A5650 amount: 90.54 Canadian Dollar via: ACH timestamp: 2022/09/02 06:08
- acct_8090BE770 transfers_to acct_8094A5650 amount: 271.90 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:27
- acct_8090D5320 transfers_to acct_80925B7E0 amount: 584270.36 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:48
- acct_8090D5320 transfers_to acct_8099C4CF0 amount: 522.93 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:32
- acct_8090D5320 transfers_to acct_8099C4CF0 amount: 1160.53 Canadian Dollar via: Credit Card timestamp: 2022/09/02 09:57
- acct_8090BE400 transfers_to acct_8090BE770 amount: 58.34 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:30
- acct_8096CCFA0 transfers_to acct_809D65AB0 amount: 958.52 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:19
- acct_8096CCFA0 transfers_to acct_809D65AB0 amount: 1198.18 Canadian Dollar via: Credit Card timestamp: 2022/09/02 15:24
- acct_808140FF0 transfers_to acct_8090BE770 amount: 1776.94 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:02
- acct_808140FF0 transfers_to acct_8090BE770 amount: 1182.16 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:11
- acct_8090D5320 transfers_to acct_80957C840 amount: 269.21 Canadian Dollar via: Credit Card timestamp: 2022/09/02 17:13
- acct_8090D5320 transfers_to acct_80957C840 amount: 230.09 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:20
- acct_8090BE770 transfers_to acct_8096CCFA0 amount: 4493.13 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:11
- acct_8090BE770 transfers_to acct_8096CCFA0 amount: 1830.34 Canadian Dollar via: Cash timestamp: 2022/09/02 19:16
- acct_100428858 transfers_to acct_809D65AB0 amount: 561.47 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:15
- acct_100428858 transfers_to acct_809D65AB0 amount: 164.75 Canadian Dollar via: Credit Card timestamp: 2022/09/02 21:24
- acct_8094BF2D0 transfers_to acct_8090D5320 amount: 1124.20 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_80009BFA0 transfers_to acct_8090D5320 amount: 15.03 Canadian Dollar via: Cheque timestamp: 2022/09/03 04:14
- acct_80009BFA0 transfers_to acct_8090D5320 amount: 147.92 Canadian Dollar via: Credit Card timestamp: 2022/09/03 04:18
- acct_8090BE770 transfers_to acct_8096CCFA0 amount: 1830.34 Canadian Dollar via: Cash timestamp: 2022/09/03 07:31
- acct_8090BE770 transfers_to acct_8096CCFA0 amount: 4493.13 Canadian Dollar via: Cheque timestamp: 2022/09/03 07:33
- acct_808140FF0 transfers_to acct_8090BE770 amount: 1776.94 Canadian Dollar via: Credit Card timestamp: 2022/09/03 18:13
- acct_808140FF0 transfers_to acct_8090BE770 amount: 1182.16 Canadian Dollar via: Cheque timestamp: 2022/09/03 18:21
- acct_8096CCFA0 transfers_to acct_809D65AB0 amount: 1198.18 Canadian Dollar via: Credit Card timestamp: 2022/09/03 19:09
- acct_8096CCFA0 transfers_to acct_809D65AB0 amount: 958.52 Canadian Dollar via: Cheque timestamp: 2022/09/03 19:27
- acct_8090D5320 transfers_to acct_8099C4CF0 amount: 1160.53 Canadian Dollar via: Credit Card timestamp: 2022/09/03 22:07
- acct_8090D5320 transfers_to acct_8099C4CF0 amount: 522.93 Canadian Dollar via: Cheque timestamp: 2022/09/03 22:22
- acct_8090BE770 transfers_to acct_8096CCFA0 amount: 1830.34 Canadian Dollar via: Cash timestamp: 2022/09/04 07:10
- acct_8090BE770 transfers_to acct_8096CCFA0 amount: 4493.13 Canadian Dollar via: Cheque timestamp: 2022/09/04 07:15
- acct_80009BFA0 transfers_to acct_8090D5320 amount: 147.92 Canadian Dollar via: Credit Card timestamp: 2022/09/04 11:17
- acct_80009BFA0 transfers_to acct_8090D5320 amount: 15.03 Canadian Dollar via: Cheque timestamp: 2022/09/04 11:28
- acct_8090D5320 transfers_to acct_8099C4CF0 amount: 522.93 Canadian Dollar via: Cheque timestamp: 2022/09/04 13:32
- acct_8090D5320 transfers_to acct_8099C4CF0 amount: 1160.53 Canadian Dollar via: Credit Card timestamp: 2022/09/04 13:58
- acct_808140FF0 transfers_to acct_8090BE770 amount: 1182.16 Canadian Dollar via: Cheque timestamp: 2022/09/04 14:41
- acct_808140FF0 transfers_to acct_8090BE770 amount: 1776.94 Canadian Dollar via: Credit Card timestamp: 2022/09/04 14:45
- acct_8096CCFA0 transfers_to acct_809D65AB0 amount: 1198.18 Canadian Dollar via: Credit Card timestamp: 2022/09/04 23:12
- acct_8096CCFA0 transfers_to acct_809D65AB0 amount: 958.52 Canadian Dollar via: Cheque timestamp: 2022/09/04 23:16
- acct_8090D5320 transfers_to acct_80957C840 amount: 269.21 Canadian Dollar via: Credit Card timestamp: 2022/09/05 04:28
- acct_8090D5320 transfers_to acct_80957C840 amount: 230.09 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:29
- acct_8090D5320 transfers_to acct_8099C4CF0 amount: 522.93 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:45
- acct_8090D5320 transfers_to acct_8099C4CF0 amount: 1160.53 Canadian Dollar via: Credit Card timestamp: 2022/09/05 05:56
- acct_8096CCFA0 transfers_to acct_809D65AB0 amount: 958.52 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:38
- acct_8096CCFA0 transfers_to acct_809D65AB0 amount: 1198.18 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:43
- acct_808140FF0 transfers_to acct_8090BE770 amount: 1776.94 Canadian Dollar via: Credit Card timestamp: 2022/09/05 09:15
- acct_808140FF0 transfers_to acct_8090BE770 amount: 1182.16 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:22
- acct_8090D5320 transfers_to acct_80925B7E0 amount: 584270.36 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:48
- acct_8090BE770 transfers_to acct_8096CCFA0 amount: 1830.34 Canadian Dollar via: Cash timestamp: 2022/09/05 17:39
- acct_8090BE770 transfers_to acct_8096CCFA0 amount: 4493.13 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:54
- acct_80009BFA0 transfers_to acct_8090D5320 amount: 15.03 Canadian Dollar via: Cheque timestamp: 2022/09/05 21:46
- acct_80009BFA0 transfers_to acct_8090D5320 amount: 147.92 Canadian Dollar via: Credit Card timestamp: 2022/09/05 21:53
- acct_100428858 transfers_to acct_809D65AB0 amount: 561.47 Canadian Dollar via: Cheque timestamp: 2022/09/05 22:10
- acct_100428858 transfers_to acct_809D65AB0 amount: 164.75 Canadian Dollar via: Credit Card timestamp: 2022/09/05 22:25
- acct_8090D5320 transfers_to acct_80925B7E0 amount: 584270.36 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:41
- acct_8090BE770 transfers_to acct_8096CCFA0 amount: 4493.13 Canadian Dollar via: Cheque timestamp: 2022/09/06 12:32
- acct_8090D5320 transfers_to acct_8099C4CF0 amount: 522.93 Canadian Dollar via: Cheque timestamp: 2022/09/06 12:44
- acct_8090D5320 transfers_to acct_8099C4CF0 amount: 1160.53 Canadian Dollar via: Credit Card timestamp: 2022/09/06 12:45
- acct_8090BE770 transfers_to acct_8096CCFA0 amount: 1830.34 Canadian Dollar via: Cash timestamp: 2022/09/06 12:59
- acct_8090D5320 transfers_to acct_80957C840 amount: 269.21 Canadian Dollar via: Credit Card timestamp: 2022/09/06 17:04
- acct_8090D5320 transfers_to acct_80957C840 amount: 230.09 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:22
- acct_80009BFA0 transfers_to acct_8090D5320 amount: 15.03 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:30
- acct_80009BFA0 transfers_to acct_8090D5320 amount: 147.92 Canadian Dollar via: Credit Card timestamp: 2022/09/06 17:45
- acct_8096CCFA0 transfers_to acct_809D65AB0 amount: 1198.18 Canadian Dollar via: Credit Card timestamp: 2022/09/06 19:30
- acct_8096CCFA0 transfers_to acct_809D65AB0 amount: 958.52 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:53
- acct_808140FF0 transfers_to acct_8090BE770 amount: 1776.94 Canadian Dollar via: Credit Card timestamp: 2022/09/06 21:34
- acct_808140FF0 transfers_to acct_8090BE770 amount: 1182.16 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:39
- acct_100428858 transfers_to acct_809D65AB0 amount: 561.47 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:09
- acct_100428858 transfers_to acct_809D65AB0 amount: 164.75 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:26
- acct_8096CCFA0 transfers_to acct_809D65AB0 amount: 958.52 Canadian Dollar via: Cheque timestamp: 2022/09/07 02:01
- acct_8096CCFA0 transfers_to acct_809D65AB0 amount: 1198.18 Canadian Dollar via: Credit Card timestamp: 2022/09/07 02:02
- acct_8090D5320 transfers_to acct_80925B7E0 amount: 584270.36 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:01
- acct_100428858 transfers_to acct_809D65AB0 amount: 561.47 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:15
- acct_100428858 transfers_to acct_809D65AB0 amount: 164.75 Canadian Dollar via: Credit Card timestamp: 2022/09/07 11:20
- acct_808140FF0 transfers_to acct_8090BE770 amount: 1182.16 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:48
- acct_808140FF0 transfers_to acct_8090BE770 amount: 1776.94 Canadian Dollar via: Credit Card timestamp: 2022/09/07 14:59
- acct_8090D5320 transfers_to acct_80957C840 amount: 230.09 Canadian Dollar via: Cheque timestamp: 2022/09/07 17:43
- acct_8090D5320 transfers_to acct_80957C840 amount: 269.21 Canadian Dollar via: Credit Card timestamp: 2022/09/07 17:49
- acct_8090D5320 transfers_to acct_8099C4CF0 amount: 1160.53 Canadian Dollar via: Credit Card timestamp: 2022/09/07 17:57
- acct_8090D5320 transfers_to acct_8099C4CF0 amount: 522.93 Canadian Dollar via: Cheque timestamp: 2022/09/07 17:58
- acct_80009BFA0 transfers_to acct_8090D5320 amount: 15.03 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:16
- acct_80009BFA0 transfers_to acct_8090D5320 amount: 147.92 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:27
- acct_8090BE770 transfers_to acct_8096CCFA0 amount: 4493.13 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:04
- acct_8090BE770 transfers_to acct_8096CCFA0 amount: 1830.34 Canadian Dollar via: Cash timestamp: 2022/09/07 23:14
- acct_808140FF0 transfers_to acct_8090BE770 amount: 1776.94 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_808140FF0 transfers_to acct_8090BE770 amount: 1182.16 Canadian Dollar via: Cheque timestamp: 2022/09/08 00:23
- acct_8090D5320 transfers_to acct_80925B7E0 amount: 584270.36 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:36
- acct_80009BFA0 transfers_to acct_8090D5320 amount: 147.92 Canadian Dollar via: Credit Card timestamp: 2022/09/08 09:43
- acct_80009BFA0 transfers_to acct_8090D5320 amount: 15.03 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:57
- acct_8090D5320 transfers_to acct_8099C4CF0 amount: 1160.53 Canadian Dollar via: Credit Card timestamp: 2022/09/08 11:16
- acct_8090D5320 transfers_to acct_8099C4CF0 amount: 522.93 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:29
- acct_8096CCFA0 transfers_to acct_809D65AB0 amount: 1198.18 Canadian Dollar via: Credit Card timestamp: 2022/09/08 14:00
- acct_8096CCFA0 transfers_to acct_809D65AB0 amount: 958.52 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:22
- acct_100428858 transfers_to acct_809D65AB0 amount: 561.47 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:12
- acct_100428858 transfers_to acct_809D65AB0 amount: 164.75 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:12
- acct_8090BE770 transfers_to acct_8096CCFA0 amount: 4493.13 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:14
- acct_8090BE770 transfers_to acct_8096CCFA0 amount: 1830.34 Canadian Dollar via: Cash timestamp: 2022/09/08 16:27
- acct_8090D5320 transfers_to acct_80957C840 amount: 230.09 Canadian Dollar via: Cheque timestamp: 2022/09/08 22:17
- acct_8090D5320 transfers_to acct_80957C840 amount: 269.21 Canadian Dollar via: Credit Card timestamp: 2022/09/08 22:19
- acct_8090BE400 transfers_to acct_8090BE770 amount: 58.34 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:15
- acct_80009BFA0 transfers_to acct_8090D5320 amount: 147.92 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:38
- acct_8090D5320 transfers_to acct_80925B7E0 amount: 584270.36 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:39
- acct_80009BFA0 transfers_to acct_8090D5320 amount: 15.03 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:59
- acct_8090D5320 transfers_to acct_80957C840 amount: 230.09 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:48
- acct_8090D5320 transfers_to acct_80957C840 amount: 269.21 Canadian Dollar via: Credit Card timestamp: 2022/09/09 06:51
- acct_808140FF0 transfers_to acct_8090BE770 amount: 1182.16 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:12
- acct_808140FF0 transfers_to acct_8090BE770 amount: 1776.94 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:24
- acct_8090D5320 transfers_to acct_8099C4CF0 amount: 1160.53 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:23
- acct_8090D5320 transfers_to acct_8099C4CF0 amount: 522.93 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:28
- acct_100428858 transfers_to acct_809D65AB0 amount: 164.75 Canadian Dollar via: Credit Card timestamp: 2022/09/09 10:03
- acct_100428858 transfers_to acct_809D65AB0 amount: 561.47 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:16
- acct_8090BE770 transfers_to acct_8094A5650 amount: 90.54 Canadian Dollar via: ACH timestamp: 2022/09/09 10:37
- acct_8090BE770 transfers_to acct_8094A5650 amount: 271.90 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:41
- acct_8090D5320 transfers_to acct_8096CCFA0 amount: 277784.02 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:33
- acct_8090BE770 transfers_to acct_8096CCFA0 amount: 4493.13 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:52
- acct_8090BE770 transfers_to acct_8096CCFA0 amount: 1830.34 Canadian Dollar via: Cash timestamp: 2022/09/09 20:59
- acct_8096CCFA0 transfers_to acct_809D65AB0 amount: 958.52 Canadian Dollar via: Cheque timestamp: 2022/09/09 21:36
- acct_8096CCFA0 transfers_to acct_809D65AB0 amount: 1198.18 Canadian Dollar via: Credit Card timestamp: 2022/09/09 21:50
- acct_8096CCFA0 transfers_to acct_809D65AB0 amount: 958.52 Canadian Dollar via: Cheque timestamp: 2022/09/10 03:13
- acct_8096CCFA0 transfers_to acct_809D65AB0 amount: 1198.18 Canadian Dollar via: Credit Card timestamp: 2022/09/10 03:18
- acct_80009BFA0 transfers_to acct_8090D5320 amount: 15.03 Canadian Dollar via: Cheque timestamp: 2022/09/10 08:39
- acct_80009BFA0 transfers_to acct_8090D5320 amount: 147.92 Canadian Dollar via: Credit Card timestamp: 2022/09/10 08:45
- acct_8090BE770 transfers_to acct_8096CCFA0 amount: 4493.13 Canadian Dollar via: Cheque timestamp: 2022/09/10 13:37
- acct_8090BE770 transfers_to acct_8096CCFA0 amount: 1830.34 Canadian Dollar via: Cash timestamp: 2022/09/10 13:38
- acct_8090D5320 transfers_to acct_8099C4CF0 amount: 522.93 Canadian Dollar via: Cheque timestamp: 2022/09/10 15:39
- acct_8090D5320 transfers_to acct_8099C4CF0 amount: 1160.53 Canadian Dollar via: Credit Card timestamp: 2022/09/10 15:45
- acct_808140FF0 transfers_to acct_8090BE770 amount: 1182.16 Canadian Dollar via: Cheque timestamp: 2022/09/10 16:45
- acct_808140FF0 transfers_to acct_8090BE770 amount: 1776.94 Canadian Dollar via: Credit Card timestamp: 2022/09/10 16:55

SUMMARY STATISTICS:
  Total transactions: 158
  Unique accounts: 16
  Total volume: 8,705,046.69
  Avg transaction: 55,095.23
  Time span: 155 units
  Max out-degree: 45 (node: 008_8090D5320)
  Max in-degree: 35 (node: 0226554_809D65AB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)